ZHOU, Shuai

Individual · Shanghai · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CYBER3

Address

Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102, CN
Room 301, No. 62, Lane 287, Gulong Road, Minhang District, Shanghai, 201102, CN

Born

1979-07-09

Nationality

CN

Identifiers

National ID No., 320981197907090475, CN; Passport, E82979246, CN, 17 Jul 2026; Gender, Male

Remarks

(Linked To: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED Entity, Shanghai